DOSSIERS / 3C IMMOBILIER
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Company dossier

3C IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827950676 · 827950676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3C IMMOBILIER
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827950676
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dissolved
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Real-estate civil company (SCI)
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2017-02-24
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15 B CHE DE LA PLANCHETTE, 77170 BRIE-COMTE-ROBERT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LAURENT PAUL CEDATDirecteur—France registry
BENJAMIN PAUL ANDRE CEDATMembre du directoire—France registry
CLEMENT ALAIN RENE CEDATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEDAT IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100